BAR LA BODEGUITA EXTREMEÑA SL
Hoja CC12651· NIF B10429512
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 000,00 €
- Incorporation :
- 20/09/2012
- Directors :
- Gonzalez Fernandez Gabriel, Gonzalez Macate Jessica Amalia, Macate Cainzo Isabel
Legal information
Legal information for BAR LA BODEGUITA EXTREMEÑA SL
Activity
BAR LA BODEGUITA EXTREMEÑA SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 September 2012. The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 5 October 2015, across 5 distinct types of filing. Its registered share capital is 46 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de negocios de hostelería, como bares, restaurantes y catering. La explotación como titular del establecimiento de máquinas recreativas yde azar. Comercio de productos alimenticios y artículos de regalo, pequeñoselectrodomésticos y accesorios para automoviles.
Directors and representatives
Directors
Current
- Gonzalez Fernandez GabrielSince 23/09/2015PresidenteConsejero Delegado SolidarioConsejero
- Gonzalez Macate Jessica AmaliaSince 28/01/2014Consejero Delegado SolidarioConsejeroSecretario
- Macate Cainzo IsabelSince 23/09/2015Consejero
Former
- Gonzalez Hernandez YanetCeased on 28/01/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2015· Registered 23/09/2015· I/A 3
- NombramientosPublished 05/10/2015· Registered 23/09/2015· I/A 3
- Ampliación de capitalPublished 05/10/2015· Registered 23/09/2015· I/A 3
- Modificaciones estatutariasPublished 05/10/2015· Registered 23/09/2015· I/A 3
- Ceses/DimisionesPublished 07/02/2014· Registered 28/01/2014· I/A 2
- NombramientosPublished 07/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 20/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 1
Changes
- 05/10/2015Modificaciones estatutarias
Capital · events
- 05/10/2015Ampliación de capitalResulting capital: 46 000,00 € (+42 000,00 €)
- 20/09/2012ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/10/2015#3525106Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BAR LA BODEGUITA EXTREMEÑA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MACATE JESSICA AMALIA. Nombramientos. Consejero: GONZALEZ FERNANDEZ GABRIEL;MACATE CAINZO ISABEL;GONZALEZ MACATE JESSICA AMALIA. Presidente: GONZALEZ FERNANDEZ GABRIEL. Secretario:… - 07/02/2014#2658878Ceses/DimisionesNombramientos
BAR LA BODEGUITA EXTREMEÑA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ YANET. Nombramientos. Adm. Unico: GONZALEZ MACATE JESSICA AMALIA. Datos registrales. T 893, L 720, F 38, S 8, H CC 12651, I/A 2 (28.01.14).
- 20/09/2012#1900461ConstituciónNombramientos
BAR LA BODEGUITA EXTREMEÑA SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: Explotación de negocios de hostelería, como bares, restaurantes y catering. La explotación como titular del establecimiento de máquinas recreativas yde aza…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.